A mandatory upgrade to the underlying technology behind SWIFT’s Interface products is planned for November 2018. This upgrade will apply to Alliance Access, Alliance Entry, Alliance Gateway, Alliance Web Platform Server-Embedded and SWIFTNet Link product.
IBIS Management Associates Inc. can provide you with this turn-key solution, requiring minimal resources on your end. “SWIFT Attestation” detail load is less, since there is no local SWIFT installation, as all is fully covered by the SWISSRoute Service Bureau. By switching to SWISSRoute your financial institution can avoid the costly headaches associated with ongoing upgrades, while enjoying several immediate technical, operational and financial benefits.
- Automatic upgrades at no additional cost
- No Hardware requirements
- Heightened security framework (Not susceptible to cyber attacks, i.e. recent SA scandals)
- Operate without interruptions
- Direct Financial, Operational, and Technical benefits
- No technical expertise required In-House
- User-friendly interface
- 24×7 support from within the Caribbean
Ensure Compliant Payments
Next to the SWISSRoute Total Messaging Platform , we also offer the SWISSRoute Total Screening, which helps Financial Institutions meet the requirements of multiple national and international embargo and anti-money laundering laws. It checks messages against various sanction lists, automatically and in real-time. Messages caught in the filter are blocked and will not reach the banking or payment traffic system without manual approval, ensuring that questionable transactions can be stopped before they are processed. Controlled compliance filter operations considerably increase filter quality and lower the rate and associated costs of ‘false positives’. It scans client data against sanction and PEP lists.
SWISSRoute Total Messaging and Total Screening are securely hosted solutions, further saving a bank time, money and reducing risk.